HomeMy WebLinkAbout04/25/2011 Special Council MeetingSPECIAL COUNCIL MEETING
April 25, 2011
The Special Council Meeting of the Council of the County of Kauai was called
to order by Council Chair Jay Furfaro at the Council Chambers, 3371 -A Wilcox
Road, Llhu`e, Kauai, on Monday, April 25, 2011 at 12:05 p.m., after which the
following members answered the call of the roll:
Honorable Tim Bynum
Honorable Dickie Chang
Honorable KipuKai Kuali`i
Honorable Nadine K. Nakamura
Honorable Mel Rapozo
Honorable JoAnn A. Yukimura (present at 1:15 p.m.)
Honorable Jay Furfaro, Council Chair
APPROVAL OF THE AGENDA:
Upon motion duly made by Mr. Bynum, seconded by Mr. Rapozo, and
unanimously carried, the agenda was approved.
EXECUTIVE SESSION:
ES -485 Pursuant to Haw. Rev. Stat. sections 92 -4 and 92- 5(a)(4), and Kauai
County Charter section 3.07(E), the purpose of this executive session is
to provide Council with a briefing on proposed consultant contracts for
the Office of the County Auditor, and related matters. This briefing
and consultation involves consideration of the powers, duties,
privileges, immunities and /or liabilities of the Council and the County
as they relate to this agenda item.
There being no objections, the rules were suspended.
AL CASTILLO, JR., County Attorney: Council Chair, Councilmember,
County Attorney Al Castillo. On ES -485, pursuant to Hawaii Revised Statutes and
Kauai County Charter, the purpose of this executive session is to provide Council
with a briefing on proposed consultant contracts for the Office of the County
Auditor, and related matters. This briefing and consultation involves consideration
of the powers, duties, privileges, immunities and /or liabilities of the Council and the
County as they relate to this agenda item.
SPECIAL COUNCIL MEETING - 2 - April 25, 2011
The meeting was called back to order, and proceeded as follows:
Upon motion duly made by Mr. Rapozo, seconded by Mr. Chang, and
unanimously carried, the Council convened in executive session at 12:06 p.m.
The meeting was called back to order at 1:32 p.m., and there being no further
business, the meeting was adjourned.
Respectfully submitted,
PETER A. NAKAMURA
County Clerk